| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-11-29 |
delete managingdirector Will Perrot |
| 2022-11-29 |
insert managingdirector Will Perrott |
| 2022-11-29 |
delete person Will Perrot |
| 2022-11-29 |
insert person Pam Wright |
| 2022-11-29 |
insert person Will Perrott |
| 2022-11-29 |
update person_title Mark Harrison: Contracts Engineer; Member of the Clean Air Team => Contracts Manager; Member of the Clean Air Team |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-12 |
delete person Charlotte Fitzharris |
| 2022-08-12 |
delete person Steve Cameron |
| 2022-08-12 |
insert person Luke Bolton |
| 2022-08-12 |
insert person Sarah Lennon |
| 2022-08-12 |
update person_title Nev Doel: Maintenance Engineer; Member of the Clean Air Team => Member of the Clean Air Team; Test & Maintenance Engineer |
| 2022-08-01 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-02-12 |
delete address 15 Mill St, Farnworth, Bolton BL4 7BH, UK |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-22 |
delete vpsales Ian Heatherington |
| 2021-07-22 |
insert cfo Richard Shanks |
| 2021-07-22 |
delete phone 01204 921 636 |
| 2021-07-22 |
delete source_ip 185.219.238.37 |
| 2021-07-22 |
insert person Alan Tattersall |
| 2021-07-22 |
insert person Andy Manning |
| 2021-07-22 |
insert person Anne Swift |
| 2021-07-22 |
insert person Anthony Black |
| 2021-07-22 |
insert person Charlotte Fitzharris |
| 2021-07-22 |
insert person Colin Quinton |
| 2021-07-22 |
insert person Debra Davies |
| 2021-07-22 |
insert person Louise Barnes |
| 2021-07-22 |
insert person Lyndsey Caloe |
| 2021-07-22 |
insert person Mark Harrison |
| 2021-07-22 |
insert person Nev Doel |
| 2021-07-22 |
insert person Richard Shanks |
| 2021-07-22 |
insert person Steve Cameron |
| 2021-07-22 |
insert phone 01204 572 900 |
| 2021-07-22 |
insert source_ip 185.199.220.35 |
| 2021-07-22 |
update person_title Ian Heatherington: Sales Director; Member of the Clean Air Team => Sales & Technical Director; Member of the Clean Air Team |
| 2021-07-19 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-06 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-11-16 |
delete source_ip 31.193.3.73 |
| 2019-11-16 |
insert source_ip 185.219.238.37 |
| 2019-09-16 |
delete source_ip 31.193.3.183 |
| 2019-09-16 |
insert source_ip 31.193.3.73 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-18 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-02-01 |
delete source_ip 87.239.18.126 |
| 2019-02-01 |
insert source_ip 31.193.3.183 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-12-19 |
update person_title Tim Dixon: Designer; Member of the Clean Air Team => Design Manager; Member of the Clean Air Team |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-26 |
delete source_ip 217.194.223.237 |
| 2018-07-26 |
insert source_ip 87.239.18.126 |
| 2018-07-10 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-08-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-03 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-14 |
delete source_ip 185.35.56.230 |
| 2017-05-14 |
insert source_ip 217.194.223.237 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-06-07 |
update account_category FULL => SMALL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-02 |
delete source_ip 92.63.133.171 |
| 2016-06-02 |
insert source_ip 185.35.56.230 |
| 2016-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 2016-03-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-03 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE SHANKS / 31/12/2015 |
| 2016-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA PERROTT / 31/12/2015 |
| 2015-12-07 |
delete address WOOD ROYDE SUTCLIFFE WOOD LANE HALIFAX WEST YORKSHIRE HX3 8PS |
| 2015-12-07 |
insert address CLEAN AIR LIMITED MILL STREET FARNWORTH BOLTON ENGLAND BL4 7BH |
| 2015-12-07 |
update num_mort_outstanding 1 => 0 |
| 2015-12-07 |
update num_mort_satisfied 2 => 3 |
| 2015-12-07 |
update registered_address |
| 2015-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
APMG LIMITED MOUNT SKIP LANE
LITTLE HULTON
MANCHESTER
M38 9AL
ENGLAND |
| 2015-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2015 FROM
WOOD ROYDE SUTCLIFFE WOOD LANE
HALIFAX
WEST YORKSHIRE
HX3 8PS |
| 2015-11-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GEORGE SHANKS |
| 2015-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA PERROTT |
| 2015-11-03 |
update statutory_documents SECRETARY APPOINTED MR RICHARD GEORGE SHANKS |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PERROTT |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET PERROTT |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET PERROTT |
| 2015-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-08-09 |
delete address 20 Mill Street, Farnworth, Bolton, BL4 7BH |
| 2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-03 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-11-06 |
update statutory_documents DIRECTOR APPOINTED MR GARRY BUTTERWORTH |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-06-12 |
delete phone +44 (0) 1204 591115 |
| 2014-05-27 |
delete address Unit 16, Dunscar Business Park, Blackburn Road, Bolton, BL7 9PQ |
| 2014-05-27 |
insert address 20 Mill Street, Farnworth, Bolton, BL4 7BH |
| 2014-05-27 |
insert phone +44 (0)1204 572900 |
| 2014-05-27 |
update primary_contact Unit 16, Dunscar Business Park, Blackburn Road, Bolton, BL7 9PQ => 20 Mill Street, Farnworth, Bolton, BL4 7BH |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-03 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-11-01 |
update robots_txt_status cleanairltd.co.uk: 404 => 200 |
| 2013-11-01 |
update robots_txt_status www.cleanairltd.co.uk: 404 => 200 |
| 2013-10-25 |
delete address Dunscar Business Park . Blackburn Road . Dunscar . Bolton . Lancashire . BL7 9PQ . United Kingdom |
| 2013-10-25 |
delete fax +44 (0)1204 591116 |
| 2013-10-25 |
delete index_pages_linkeddomain oomagoo.com |
| 2013-10-25 |
delete phone 633944426 |
| 2013-10-25 |
delete registration_number 2952082 |
| 2013-10-25 |
delete vat 633944426 |
| 2013-10-25 |
insert address Unit 16, Dunscar Business Park, Blackburn Road, Bolton, BL7 9PQ |
| 2013-10-25 |
insert alias Clean Air Ltd |
| 2013-10-25 |
update primary_contact Dunscar Business Park
Blackburn Road . Dunscar
Bolton . Lancashire
BL7 9PQ . United Kingdom => Unit 16, Dunscar Business Park, Blackburn Road, Bolton, BL7 9PQ |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-06-24 |
delete address 3 SWANWICK COURT ALFRETON DERBYSHIRE DE55 7AS |
| 2013-06-24 |
insert address WOOD ROYDE SUTCLIFFE WOOD LANE HALIFAX WEST YORKSHIRE HX3 8PS |
| 2013-06-24 |
update account_ref_month 12 => 10 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2013-07-31 |
| 2013-06-24 |
update num_mort_charges 2 => 3 |
| 2013-06-24 |
update num_mort_outstanding 2 => 1 |
| 2013-06-24 |
update num_mort_satisfied 0 => 2 |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-10 |
delete source_ip 159.253.209.9 |
| 2013-03-10 |
insert source_ip 92.63.133.171 |
| 2013-01-08 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-12-19 |
update statutory_documents SECTION 519 |
| 2012-12-18 |
update statutory_documents SECTION 519 |
| 2012-12-17 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM LAURENCE PERROTT |
| 2012-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ELIZABETH PERROTT |
| 2012-12-17 |
update statutory_documents DIRECTOR APPOINTED WILLIAM RUSSELL PERROTT |
| 2012-12-17 |
update statutory_documents SECRETARY APPOINTED MARGARET ELIZABETH PERROTT |
| 2012-12-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-12-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-12-12 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 31/10/2012 |
| 2012-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
3 SWANWICK COURT
ALFRETON
DERBYSHIRE
DE55 7AS |
| 2012-12-12 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2012-12-12 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2012-12-12 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2012-12-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC PRESCOTT |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT FINDLAY |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRANT FINDLAY |
| 2012-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-24 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWERY |
| 2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOULTON |
| 2011-03-14 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ERIC ANDREW PRESCOTT |
| 2010-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HURCOMB |
| 2010-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED DAVID STUART HURCOMB |
| 2010-05-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEW BALFOUR |
| 2010-01-18 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES HEATHERINGTON / 31/12/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR BOULTON / 31/12/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LOWERY / 31/12/2009 |
| 2009-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEW BALFOUR / 24/11/2008 |
| 2008-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-01-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/06 FROM:
UNIT 16 DUNSCAR INDUSTRIAL ESTAT
BLACKBURN ROAD EGERTON
BOLTON
LANCASHIRE BL7 9PQ |
| 2006-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/05 FROM:
UNIT 16 DUNSCAR IND EST
BLACKBURN ROAD DUNSCAR
BOLTON
LANCASHIRE BL7 9PQ |
| 2005-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/05 FROM:
THE BRITANNIA SUITE
LAUREN COURT
WHARF ROAD SALE
GREATER MANCHESTER M33 2AF |
| 2005-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/05 FROM:
THE BRITANNIA SUITE
ST JAMES BUILDINGS
79 OXFORD STREET
MANCHESTER M1 6FR |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-09-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-07-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-07-28 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-29 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-08-14 |
update statutory_documents RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 1997-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-09-25 |
update statutory_documents RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 1996-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-10-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 1995-08-16 |
update statutory_documents RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 1995-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/95 FROM:
16 FELSTEP
MARKLAND HILL
BOLTON
LANCASHIRE BL1 5EY |
| 1995-03-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1994-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/94 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER |
| 1994-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |